| Company Name | Haagman Consulting, Technology And Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09035800 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Haagman Consulting Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Daniel Stuart Haagman |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boytons Boytons Lane Hempstead Saffron Walden Essex CB10 2PW |
| Director Name | Mrs Sarah Jane Haagman |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boytons Boytons Lane Hempstead Saffron Walden Essex CB10 2PW |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Stuart Haagman 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Jane Haagman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 16 July 2015 | Delivered on: 20 July 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: One (1) robinson R22 beta aircraft bearing manufacturers serial number 3069 with registration mark g-lync and one (1) lycoming o-360-J2A engine with serial number l-37301-36A. Outstanding |
|---|
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2018 | Application to strike the company off the register (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 July 2016 | Satisfaction of charge 090358000001 in full (1 page) |
| 21 July 2016 | Satisfaction of charge 090358000001 in full (1 page) |
| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 July 2015 | Registration of charge 090358000001, created on 16 July 2015 (17 pages) |
| 20 July 2015 | Registration of charge 090358000001, created on 16 July 2015 (17 pages) |
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 25 April 2015 | Company name changed haagman consulting LIMITED\certificate issued on 25/04/15
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| 25 April 2015 | Company name changed haagman consulting LIMITED\certificate issued on 25/04/15
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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